Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2020 Monday. 14:15:26 UTC
type
blackmail scam
scammer/abuser
https://fx-bittrade.com/
country
Dominican Republic
description
I was scammed with more than 1200$ and he does not want to send me the profit. Is a big delincuent. He scammed a friend also. I can show you all the proofs I have
source
bitcoinabuse
Site url